Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2026 |
CS01 |
Confirmation statement made on 5 January 2026 with updates
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05 Jan 2026 |
PSC07 |
Cessation of Ian Graham Rennie as a person with significant control on 8 December 2020
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05 Jan 2026 |
PSC04 |
Change of details for Julia Katherine Paterson as a person with significant control on 8 December 2025
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15 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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09 Dec 2025 |
CS01 |
Confirmation statement made on 17 November 2025 with updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Julia Katherine Paterson as a director on 18 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
PSC04 |
Change of details for Julia Katherine Paterson as a person with significant control on 8 November 2017
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24 Nov 2022 |
PSC04 |
Change of details for Mr Ian Graham Rennie as a person with significant control on 8 November 2017
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Graham Rennie on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to West Barns House Implement Road West Barns Dunbar East Lothian EH42 1WN on 11 November 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Graham Rennie on 14 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from South Belton Farmhouse Dunbar East Lothian EH42 1RG United Kingdom to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 25 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Graham Rennie on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Ian Graham Rennie as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Julia Katherine Paterson as a person with significant control on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Graham Rennie on 24 August 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Graham Rennie on 24 August 2021
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